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ROUTEWARE HOLDINGS LIMITED

Company number SC395396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AD01 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Q Court 3 Quality Street Edinburgh EH4 5BP on 6 June 2016
21 Jan 2016 SH03 Purchase of own shares.
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 164,200
07 Jan 2016 SH10 Particulars of variation of rights attached to shares
07 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 164,250
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 164,250
09 Jun 2014 CH01 Director's details changed for Mr Stephen Mark Williams on 29 May 2014
09 Jun 2014 CH01 Director's details changed for Dr Alistair Struthers on 29 May 2014
09 Jun 2014 CH01 Director's details changed for Mr James Malcolm Forsyth on 29 May 2014
10 Dec 2013 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland on 10 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Dr Alistair Struthers as a director
21 Mar 2012 SH08 Change of share class name or designation
21 Mar 2012 SH02 Consolidation of shares on 20 February 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 2,295.00
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
25 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Mar 2011 NEWINC Incorporation